Introduction
Watch Company
H
HIVE MIDDLE EAST LIMITED
HIVE MIDDLE EAST LIMITED is an active company incorporated on 18 January 2017 with the registered office located in Romsey. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. HIVE MIDDLE EAST LIMITED was registered 9 years ago.(SIC: 42220)
Status
active
Active since 9 years ago
Company No
10569861
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Woodington House Woodington Road East Wellow Romsey, SO51 6DQ,
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
REDPATH, Timothy Giles
ActiveWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 18 Jan 2017
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
18 Jan 2017
Active
MANSOURY-DARA, Gholamreza
ResignedWoodington Road, RomseySO51 6DQ
Born August 1956
Director
Appointed 18 Jan 2017
Resigned 16 Mar 2018
MANSOURY-DARA, Gholamreza
Woodington Road, RomseySO51 6DQ
Born August 1956
Director
18 Jan 2017
Resigned 16 Mar 2018
Resigned
ZYGOURAS, Konstantinos
ResignedWoodington Road, RomseySO51 6DQ
Born April 1975
Director
Appointed 18 Jan 2017
Resigned 21 Apr 2020
ZYGOURAS, Konstantinos
Woodington Road, RomseySO51 6DQ
Born April 1975
Director
18 Jan 2017
Resigned 21 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sunel Uk Limited
CeasedLordship Lane, LondonN17 6AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2017
Ceased 21 Apr 2020
Sunel Uk Limited
Lordship Lane, LondonN17 6AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2017
Ceased 21 Apr 2020
Ceased
Csmi Energy Limited
Ceased29 Broadway, MaidenheadSL6 1LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2017
Ceased 31 Jul 2017
Csmi Energy Limited
29 Broadway, MaidenheadSL6 1LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2017
Ceased 31 Jul 2017
Ceased
Hive Energy Limited
ActiveWoodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2017
Hive Energy Limited
Woodington Road, RomseySO51 6DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2017
Active
Filing History
24
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
29 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2018
22 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2018